risk & compliance specialist (wm) Jobs - 434

Capital One - Melville,NY

Employment Type : Full-Time

Director, CTR Risk Management & GovernanceThe Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a second line of defense. In this role, you will act in a Risk Steward...

Posted on : 2025-02-01T06:04:33Z

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Lexitas Legal Talent Outsourcing - New York,NY

Employment Type : Full-Time

Our client, a financial services organization located in Midtown Manhattan, seeks a benefits compliance specialist. This is a temporary assignment expected to last for three months. Candidates performing well in the role may be...

Posted on : 2025-01-30T10:23:35Z

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Insight Global - New York,NY

Employment Type : Full-Time

Requirements: 10+ years of professional work experience 5+ years of experience within risk managementExperience working within financial servicesProficient in Microsoft OfficeStrong...

Posted on : 2025-02-01T02:08:46Z

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Jefferson Wells - New York,NY

Employment Type : Full-Time

At Jefferson Wells, we are searching for an Internal Auditor for Wealth Management and Trust is responsible for evaluating and enhancing the effectiveness of governance, risk management, and internal control processes within a financial...

Posted on : 2025-02-01T07:33:03Z

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Lancesoft - New York,NY

Employment Type : Full-Time

Title: Safety Associate Location: Astoria, NY 11105 Duration: 12 Months with possible extension. Payrate: $53.95/hr. on W2 (All...

Posted on : 2025-01-24T02:09:34Z

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